On-Chain Intelligence & Live Alerts

Track large whale transactions, exchange inflows/outflows, and smart money accumulation in real-time. Stay ahead of the market with instant on-chain alerts and raw blockchain insights.

 

[ALonchain]

Address poisoning is everywhere.

Always double-check the wallet address before sending funds, and never copy an address from your transaction history.

Another victim copied a wallet address from the transaction history and sent funds without double-checking, losing $100K!

https://etherscan.io/address/0x9b4ded0ab7754428f7ec0f63a42bae70d2f51d83#tokentxns

 

[ALonchain]

Gambler 0x66f8 keeps adding to his $BTC short, which has now grown to 2,136 $BTC($136M), making him the largest on-chain $BTC bear.

Liquidation price: $64,592.3

https://hypurrscan.io/address/0x66f889094739dbb7d20aa60f645acd88feba75a9#perps

 

[ALonchain]

 

[ALonchain]

This guy bought 1,768 $BTC ($131.91M) at $74,603 before the bull run, but missed the best time to sell.

At the peak, he was sitting on $91M in unrealized profit.

Now, he's down $19.7M.

He now seems to be giving up, depositing 114 $BTC($7.24M) into #Kraken, likely to sell.

https://arkm.com/explorer/address/bc1qwxrgsls0x3unwu883zxy6q87c9w54su03jme9v

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

It looks like Machi(@machibigbrother) is really running out of money.

He withdrew only 1,540 $USDC from #Binance.

He had to sell Bored Ape #5715 for just 8.3 $ETH ($15,570), which he bought for 34.17 $ETH 3 years ago, to keep his $ETH long going.

Current position: 2,800 $ETH($5.3M)

Liquidation price: $1,863.08

https://opensea.io/item/ethereum/0xbc4ca0eda7647a8ab7c2061c2e118a18a936f13d/5715
https://arkm.com/explorer/entity/machibigbrother

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

After a week, gambler 0xb37f is back, opening a 20x long on 1,250 xyz:XYZ100($37.27M).

Liquidation price: $28,233.46

https://hypurrscan.io/address/0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca#perps

 

[ALonchain]

August 13 Update:

#Bitcoin ETFs:
1D NetFlow: -1,132 $BTC(-$72.24M)
7D NetFlow: -202 $BTC(-$12.89M)

#Ethereum ETFs:
1D NetFlow: +3,947 $ETH(+$7.47M)
7D NetFlow: +65,941 $ETH(+$124.71M)

 

[ALonchain]

Insane!

A whale has placed ~$203.47M worth of $SPCX limit short orders at $141.93–$142.90.

https://hypurrscan.io/address/0x4e23288cee4960f9f962195c22948e4bc7ae20c3#orders

 

[ALonchain]

 

[ALonchain]

The largest on-chain $BTC bear, 0x66f8, has closed his 2,136 $BTC($136M) short, making a $1.65M profit.

He then flipped long, opening a 40x long on 200.82 $BTC($12.74M).

https://twitter.com/x/status/2087750666110509107

 

[ALonchain]

This whale, who held 2.93M $HYPE($163.37M), is selling $HYPE again!

2 weeks ago, he sold 1.03M $HYPE ($57.44M).

1 hour ago, he sold another 923,743 $HYPE($53.02M).

He still holds 969,595 $HYPE ($55.5M).

https://twitter.com/x/status/2083006855165759605

 

[ALonchain]

Whale 19pFLW bought another 300 $BTC($19.03M) 5 hours ago.

The whale now holds 1,120 $BTC ($70.43M), with an average purchase price of $69,294.

https://arkm.com/explorer/address/19pFLWW3CwjZujRWpVEMdguBMZEqPuj5nA

 

[ALonchain]

Gambler 0xff84 keeps adding to his $BTC short and now holds a 2,000 $BTC($125.37M) short, with an unrealized profit of $1.79M.

He is now the largest on-chain $BTC bear.

Liquidation price: $63,528.92

https://hypurrscan.io/address/0xff84dd888de8ac2ed9a44860dc44e57025d68f1d#perps

 

[ALonchain]

Whale 0x117f is staking and going long $ASTER.

The whale opened a 4x long on 7.2M $ASTER($4.33M) on @Aster_DEX and also staked 4.02M $ASTER($2.42M) for 4 years.

https://www.asterdex.com/en/explorer/address/0x117fa4cede270298a718025ba2c699649cfcbaeb

 

[ALonchain]

A wallet linked to Monetalis deposited 3.72M $UNI ($13M) into #Binance, #Coinbase, #Bybit, and #OKX through Cumberland over the past 24 hours.

https://arkm.com/explorer/address/0x091D1C972cb1648537a2Ba78eaBa371b1cE18336

 

[ALonchain]

August 14 Update:

#Bitcoin ETFs:
1D NetFlow: -2,015 $BTC(-$126.06M)
7D NetFlow: -3,890 $BTC(-$243.38M)

#Ethereum ETFs:
1D NetFlow: -277 $ETH(-$517.08K)
7D NetFlow: +22,908 $ETH(+$42.74M)